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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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The Burundi (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Rosebank Limited
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Midland Trust Limited
 
Enforcement Action |
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Bforex Limited
 
Enforcement Action |
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CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)
 
Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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